Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd · Pangates International Corporation Limited · Pangates International Corps. Ltd | [sources] | |||
Other name | Pangates | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | · · · | [sources] | |||
Jurisdiction | Seychelles · Samoa | [sources] | |||
Country | United Arab Emirates · Syria | [sources] | |||
Registration number | 102534 · R27670 | [sources] | |||
info@pangates-me.com · pangates@emirates.net.ae | [sources] | ||||
ICIJ ID | 10000420 · 10032182 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Website | www.pangates-me.com | [sources] | |||
Status | Discontinued · Dissolved | [sources] | |||
Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · Office Y-47, Sharjah Airport International Free Zone, Sharjah · P.O. Box 5797, Damascus · P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
gb-hmt-13165
· NK-85E5HfMoT6pZHzXB92TSg6
· ofac-17005
· eu-fsf-eu-2957-26
· fr-ga-2303
· icijol-10032182
· icijol-10000420
· ch-seco-29924
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sharjah Airport International Free Zone, PO Box 8177 | United Arab Emirates | |
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES · P.O. Box 8177, Sharjah Airport International Free Zone, United Arab Emirates | United Arab Emirates | |
Damas · Damascus | Syria | |
PO Box 8177 Sharjah Airport International Free Zone | United Arab Emirates | |
Office Y-47, Sharjah Airport International Free Zone, Sharjah | United Arab Emirates | |
P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah | United Arab Emirates | |
P.O. Box 5797, Damascus | Syria |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
Wael Abdulkarim | Acting for or on behalf of | - | - | |
Ahmad Barqawi | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdulkarim Group | Providing support to | - | - | |
Maxima Middle East Trading Co. | Providing support to | - | - | |
Ahmad Barqawi | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Syria Trading Oil Company (Sytrol) | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MR. JAMAL ABDULKARIM | - | |||
MR. ADNAN NAIM IBRAHIM ABDUL KARIM | - | - | ||
MR. ABDULLAH ZAINA | - | |||
MR. ABDULLAH ZAINA | - | - | ||
MR. MOUHAMAD WAEL ABDULKARIM | - | |||
MR. ABDULLAH ZAINA | - | - | ||
MR. ABDULLAH ZAINA | - | - | ||
MR. MOUHAMED WAEL ABDULKARIM | - | |||
MR. MOUHAMAD WAEL ABDULKARIM | - |